Around 100 people were arrested in China on charges of laundering money on a large scale after develop and implement a scheme based on cryptocurrency transactions, they report local media . This June, the Police of Zunyi (Guizhou province) started the operation ‘Broken card’ in order to dismantle an organized gang that would be involved in at least 332 cases of money laundering fraud amounting to more than 130 million of dollars. After two months of research, the agents arrested the alleged criminals, who had managed to cover up their criminal practices thanks to carrying out transactions of small amounts…